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GAKMEN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GAKMEN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAKMEN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 2009 (16 years ago)
Date of dissolution: 31 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2016 (9 years ago)
Document Number: L09000066846
FEI/EIN Number 47-3992112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7111 Fairway Drive, Suite 302, Palm Beach Gardens, FL, 33418, US
Mail Address: 7111 Fairway Drive, Suite 302, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fragakis Chris Manager 7111 Fairway Drive, Palm Beach Gardens, FL, 33418
Santino Dana M Manager 7111 Fairway Drive, Palm Beach Gardens, FL, 33418
Santino Dana MEsq. Agent 7111 Fairway Drive, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 7111 Fairway Drive, Suite 302, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2014-02-27 7111 Fairway Drive, Suite 302, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2014-02-27 Santino, Dana M, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 7111 Fairway Drive, Suite 302, Palm Beach Gardens, FL 33418 -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-05-27
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-11
Florida Limited Liability 2009-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State